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ZEPHER UK LIMITED

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ZEPHER UK LIMITED

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Key Data

Status

Active

Company No.

04200139

Incorporation date

13/04/2001

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

31 Grange Street, Stoke On Trent, Staffordshire ST6 2JHCopy
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Latest events (Record since 13/04/2001)
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon20/11/2025
Change of details for Mr Peter Bates as a person with significant control on 2025-11-20
View PDF (2 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon28/08/2025
Change of details for Mr Peter Bates as a person with significant control on 2025-08-27
View PDF (2 pages)
dot icon27/08/2025
Director's details changed for Mrs Barbara Bates on 2025-08-27
View PDF (2 pages)
dot icon27/08/2025
Director's details changed for Mr Peter Anthony Bates on 2025-08-27
View PDF (2 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with updates
View PDF (5 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-13 with updates
View PDF (4 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-13 with updates
View PDF (5 pages)
dot icon24/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2020
Cancellation of shares. Statement of capital on 2020-01-23
View PDF (4 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon22/01/2020
Resolutions
View PDF (3 pages)
dot icon19/01/2020
Statement of capital following an allotment of shares on 2019-06-12
View PDF (3 pages)
dot icon14/08/2019
Appointment of Mrs Barbara Bates as a director on 2019-08-02
View PDF (2 pages)
dot icon20/06/2019
Termination of appointment of John Yates as a director on 2019-06-12
View PDF (1 pages)
dot icon20/06/2019
Termination of appointment of Peter Anthony Bates as a secretary on 2019-06-12
View PDF (1 pages)
dot icon20/06/2019
Notification of Peter Bates as a person with significant control on 2019-06-12
View PDF (2 pages)
dot icon20/06/2019
Cessation of John Yates as a person with significant control on 2019-06-12
View PDF (1 pages)
dot icon24/05/2019
Sub-division of shares on 2018-04-14
View PDF (4 pages)
dot icon24/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon08/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon19/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon10/07/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/06/2015
Termination of appointment of Pauline Joan Yates as a director on 2015-06-19
View PDF (1 pages)
dot icon19/06/2015
Termination of appointment of Barbara Bates as a director on 2015-06-19
View PDF (1 pages)
dot icon17/06/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon10/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon07/06/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (7 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (7 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon06/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Amended accounts made up to 2010-05-31
View PDF (8 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon14/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2010
Director's details changed for Mr Peter Anthony Bates on 2010-04-13
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for Pauline Joan Yates on 2010-04-13
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for Mrs Barbara Bates on 2010-04-13
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for Mr John Yates on 2010-04-13
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon02/02/2010
Registered office address changed from Unit 2 Radnor Park Trading Est Back Lane Congleton Cheshire CW12 4XJ on 2010-02-02
View PDF (2 pages)
dot icon29/05/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon06/06/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon06/06/2008
Director and secretary's change of particulars / peter bates / 06/06/2008
View PDF (2 pages)
dot icon06/06/2008
Director's change of particulars / john yates / 06/06/2008
View PDF (2 pages)
dot icon06/06/2008
Director's change of particulars / barbara bates / 06/06/2008
View PDF (2 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon19/03/2008
Director appointed pauline joan yates
View PDF (3 pages)
dot icon19/03/2008
Director appointed barbara bates
View PDF (3 pages)
dot icon23/07/2007
Return made up to 13/04/07; no change of members
View PDF (7 pages)
dot icon23/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: new maxdov house 130 bury new road prestwich manchester M25 0AA
View PDF (1 pages)
dot icon17/05/2006
Return made up to 13/04/06; full list of members
View PDF (5 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon26/04/2005
Return made up to 13/04/05; full list of members
View PDF (5 pages)
dot icon08/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon19/04/2004
Return made up to 13/04/04; full list of members
View PDF (5 pages)
dot icon08/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon01/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon13/05/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/05/2003
Return made up to 13/04/03; full list of members
View PDF (7 pages)
dot icon06/04/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon06/04/2003
Accounting reference date extended from 30/04/03 to 31/05/03
View PDF (1 pages)
dot icon08/05/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon02/05/2002
Registered office changed on 02/05/02 from: 17 westminster road ellesmere park monton eccles manchester M30 9HF
View PDF (1 pages)
dot icon10/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon24/04/2001
New director appointed
View PDF (1 pages)
dot icon24/04/2001
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon24/04/2001
Secretary resigned
View PDF (1 pages)
dot icon24/04/2001
Director resigned
View PDF (1 pages)
dot icon13/04/2001
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£139,250.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.64K
-
0.00
139.25K
-
2021
2
37.64K
-
0.00
139.25K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

37.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.25K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yates, John
Director
13/04/2001 - 12/06/2019
-
ENERGIZE SECRETARY LIMITED
Nominee Secretary
13/04/2001 - 13/04/2001
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
13/04/2001 - 13/04/2001
2726
Bates, Peter Anthony
Director
13/04/2001 - Present
4
Bates, Barbara
Director
02/08/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZEPHER UK LIMITED

ZEPHER UK LIMITED is an(a) Active company incorporated on 13/04/2001 with the registered office located at 31 Grange Street, Stoke On Trent, Staffordshire ST6 2JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ZEPHER UK LIMITED?

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ZEPHER UK LIMITED is currently Active. It was registered on 13/04/2001 .

Where is ZEPHER UK LIMITED located?

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ZEPHER UK LIMITED is registered at 31 Grange Street, Stoke On Trent, Staffordshire ST6 2JH.

What does ZEPHER UK LIMITED do?

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ZEPHER UK LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does ZEPHER UK LIMITED have?

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ZEPHER UK LIMITED had 2 employees in 2021.

What is the latest filing for ZEPHER UK LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.